HOCKING HOLDINGS
Overview
| Company Name | HOCKING HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02151446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOCKING HOLDINGS?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOCKING HOLDINGS located?
| Registered Office Address | C/O ERNEST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOCKING HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| HOCKING HOLDINGS LIMITED | Jul 29, 1987 | Jul 29, 1987 |
What are the latest filings for HOCKING HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF | 2 pages | AD02 | ||||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on Apr 09, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of John Paul Twydle as a director on May 28, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Hilary Anne Wake as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Peter Daryl Everett as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of HOCKING HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 | |||||||||
| HOCKING, Margaret | Secretary | East Barn Potters Crouch Farm Blunt Lane Potters Crouch AL2 3NN St Albans Hertfordshire | British | 5407690003 | ||||||||||
| HOLLOWAY, Michael John Frederick | Secretary | 2 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | British | 95818860001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| PICTONS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 60 London Road AL1 1NG St Albans Hertfordshire | 55569100002 | |||||||||||
| BRYANT, Michael Leahy | Director | 431 Anthony Glen Ellyn 60137 Illinois Usa | American | 44058800001 | ||||||||||
| CORTINOVIS, Stephen | Director | 40 Portman Square W1H 9FH London | British | 69691140002 | ||||||||||
| DELAGE, Olivier | Director | 39 Portman Square W1H 9FH London | French | 36892890001 | ||||||||||
| DESAI, Kaivan | Director | Avenue Moliere 136 FOREIGN Brussels 1050 Belgium | American | 96418300001 | ||||||||||
| HARTMAN, Gerald | Director | 2625 Sleepy Hollow Drive State College FOREIGN Pennsylvania 16803 Usa | American | 37407300001 | ||||||||||
| HILL, Courtney | Director | 4101 Williamsburg Road. N. Cincinnati Ohio 45215 Usa | American | 96418170001 | ||||||||||
| HOCKING, Anthony Ian Donald | Director | 13 Ann Lane W10 4ED Chelsea | British | 70521800002 | ||||||||||
| HOCKING, Christopher Keith Tremayne | Director | 8 St Stephens Close AL3 4AB St Albans Hertfordshire | United Kingdom | British | 111973780001 | |||||||||
| HOCKING, Donald Henry | Director | East Barn Potters Crouch Farm Blunts Lane Potters Crouch AL2 3NN St Albans Hertfordshire | England | British | 4839760002 | |||||||||
| HOCKING, Margaret | Director | East Barn Potters Crouch Farm Blunt Lane Potters Crouch AL2 3NN St Albans Hertfordshire | United Kingdom | British | 5407690003 | |||||||||
| JANKOWSKI, David Mark | Director | 1084 Saxton Drive State College Pa 16801 Usa | Us Citizen | 98621890001 | ||||||||||
| LEPPERT, Robert James | Director | 162 Amherst Bartlett 60103 Illinios U.S.A. | American | 67504810001 | ||||||||||
| MORRIS, Charles Philip | Director | Cherry Tree Cottage 5 Beverley Road HU15 2AU South Cave North Humberside | United Kingdom | British | 104376030001 | |||||||||
| PICTON, David Michael | Director | Lostwithiel Golf And Country Club PL22 0HQ Lostwithiel Cornwall | British | 44183600002 | ||||||||||
| SKILLING, Mark Roderick | Director | 32 Bellingdon Road HP5 2HA Chesham Buckinghamshire | United Kingdom | British | 116940690002 | |||||||||
| STRONG, Peter Roxburgh | Director | 690 Rockefeller Road 60045 Lake Forest Illinois Usa | Australian | 44058740001 | ||||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| VANCOPPERNOLLE, Jos | Director | Vijflindenlaan 20 9630 Rozebeke (Zwalm) Belgium | Belgian | 96418010001 | ||||||||||
| WELLS, Charles Dennis | Director | Glaed Home Pasture Road SG6 3LW Letchworth Hertfordshire | United Kingdom | British | 44348580001 | |||||||||
| WILLIAMS, Christopher Brian | Director | 1898 Matthew Ct Libertyville Illinois 60048 Usa | American | 64395090001 | ||||||||||
| WISE, Paul Anthony | Director | 14 Boissy Close Colney Heath Lane AL4 0UE St Albans Hertfordshire | British | 104418620001 |
Does HOCKING HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture & guarantee | Created On Jul 23, 1990 Delivered On Jul 27, 1990 | Satisfied | Amount secured All monies due or to become due from hocking ndt limited to the chrgee as defined in the deed on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1988 Delivered On Nov 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does HOCKING HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0